BAHIA & SONS LTD
Overview
| Company Name | BAHIA & SONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05444489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAHIA & SONS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAHIA & SONS LTD located?
| Registered Office Address | 253 253-257 Allenby Road UB2 2HD Southall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAHIA & SONS LTD?
| Company Name | From | Until |
|---|---|---|
| BAHIA & SONS INVESTMENTS LIMITED | May 05, 2005 | May 05, 2005 |
What are the latest accounts for BAHIA & SONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BAHIA & SONS LTD?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for BAHIA & SONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Mandev Raj Singh Bahia as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||
Registration of charge 054444890002, created on Aug 08, 2025 | 6 pages | MR01 | ||||||||||
Registration of charge 054444890003, created on Aug 08, 2025 | 9 pages | MR01 | ||||||||||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Manmohan Singh as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Man Mohan Singh as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Manmohan Singh Bahia on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 3 pages | SH01 | ||||||||||
Notification of Mandev Raj Singh Bahia as a person with significant control on Oct 04, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Man Mohan Singh as a person with significant control on Oct 04, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Mandev Rajsingh Bahia on Apr 21, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mr Mandev Rajsingh Bahia as a secretary on Mar 29, 2024 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 36 Tottenhall Rd London N13 6HX to 253 253-257 Allenby Road Southall UB2 2HD on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of BAHIA & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAHIA, Mandev Raj Singh | Secretary | 253-257 Allenby Road UB2 2HD Southall 253 England | 321178150001 | |||||||
| BAHIA, Manmohan Singh | Director | 253-257 Allenby Road UB2 2HD Southall 253-257 England | England | British | 21631290006 | |||||
| BAHIA, Jaswinder Singh | Secretary | 32 Wentworth Road UB2 5TS Southall Middlesex | British | 27614660002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BAHIA & SONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mandev Raj Singh Bahia | Oct 04, 2024 | 253-257 Allenby Road UB2 2HD Southall 253 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Manmohan Singh Bahia | Apr 06, 2016 | 253-257 Allenby Road UB2 2HD Southall 253 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0